CHESTER (HH) COUNTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

06731022

Incorporation date

23/10/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2008)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2025

Application to strike the company off the register

View PDF (3 pages)

07/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-07

View PDF (1 pages)

07/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-07

View PDF (1 pages)

07/01/2025

Change of details for Downing One Vct Plc as a person with significant control on 2025-01-06

View PDF (2 pages)

19/12/2024

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

03/10/2024

Director's details changed for Mr Colin George Eric Corbally on 2024-09-30

View PDF (2 pages)

03/10/2024

Secretary's details changed for Grant Whitehouse on 2024-09-30

View PDF (1 pages)

03/10/2024

Change of details for Downing One Vct Plc as a person with significant control on 2024-09-30

View PDF (2 pages)

03/10/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-03

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/11/2022

Termination of appointment of Richard Simon Matthews-Williams as a director on 2022-09-12

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

07/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/04/2022

Registration of charge 067310220005, created on 2022-04-12

View PDF (35 pages)

27/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

30/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Director's details changed for Mr Richard Simon Matthews-Williams on 2021-05-12

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

08/11/2017

Director's details changed for Mr Colin George Eric Corbally on 2017-10-02

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

07/11/2017

Director's details changed for Mr Richard Simon Matthews-Williams on 2017-10-02

View PDF (2 pages)

07/11/2017

Change of details for Downing One Vct Plc as a person with significant control on 2017-10-02

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Colin George Eric Corbally on 2017-10-02

View PDF (2 pages)

06/11/2017

Secretary's details changed for Grant Whitehouse on 2017-10-06

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/02/2017

Termination of appointment of Caroline Jayne Wilce as a director on 2017-02-13

View PDF (1 pages)

13/02/2017

Termination of appointment of Nicholas James Taplin as a director on 2017-02-13

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2015-09-30

View PDF (17 pages)

31/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

30/09/2015

Termination of appointment of Paul Charles Bolton as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

25/03/2015

Certificate of change of name

View PDF (3 pages)

19/03/2015

Satisfaction of charge 4 in full

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19/03/2015

Satisfaction of charge 3 in full

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04/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (6 pages)

04/03/2015

Satisfaction of charge 2 in full

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13/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

03/01/2015

Memorandum and Articles of Association

View PDF (20 pages)

26/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (9 pages)

19/11/2014

Cancellation of shares. Statement of capital on 2012-09-15

View PDF (4 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

06/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (9 pages)

07/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

06/11/2012

Purchase of own shares.

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (9 pages)

16/10/2012

Secretary's details changed for Grant Whitehouse on 2012-10-16

View PDF (2 pages)

15/08/2012

Miscellaneous

View PDF (4 pages)

15/08/2012

Resolutions

View PDF (12 pages)

23/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

11/05/2011

Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Statement by directors

View PDF (1 pages)

11/05/2011

Solvency statement dated 09/05/11

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (2 pages)

22/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (10 pages)

02/09/2010

Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2010-09-02

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (9 pages)

05/01/2010

Secretary's details changed for Grant Whitehouse on 2009-11-01

View PDF (1 pages)

10/12/2009

Appointment of Caroline Jayne Wilce as a director

View PDF (1 pages)

10/12/2009

Appointment of Mr Nicholas James Taplin as a director

View PDF (2 pages)

10/12/2009

Registered office address changed from Hoole Hall Hotel Warrington Road Hoole Chester CH2 3PD United Kingdom on 2009-12-10

View PDF (1 pages)

10/11/2009

Termination of appointment of Sean Malone as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Grant Whitehouse as a secretary

View PDF (3 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

02/10/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

19/01/2009

Ad 12/12/08\gbp si [email protected]=9999\gbp si [email protected]=16000\gbp si [email protected]=487.5\gbp ic 1/26487.5\

View PDF (4 pages)

07/01/2009

S-div

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23/12/2008

Resolutions

View PDF (2 pages)

23/12/2008

Resolutions

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23/12/2008

Gbp nc 100/27888\12/12/08

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22/12/2008

Director appointed paul charles bolton

View PDF (4 pages)

22/12/2008

Director appointed colin george corbally

View PDF (3 pages)

22/12/2008

Director appointed richard simon matthews-williams

View PDF (3 pages)

22/12/2008

Secretary appointed sean malone

View PDF (2 pages)

22/12/2008

Appointment terminated director sean nicolson

View PDF (1 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/12/2008

Registered office changed on 10/12/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

20/11/2008

Certificate of change of name

View PDF (2 pages)

23/10/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/10/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.27M
-
0.00
-
-

2022
0
2.28M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corbally, Colin George Eric	Director	25/11/2008 - Present	104
Matthews-Williams, Richard Simon	Director	25/11/2008 - 12/09/2022	42
Bolton, Paul Charles	Director	25/11/2008 - 30/04/2015	83
Nicolson, Sean Torquil	Director	23/10/2008 - 25/11/2008	241
Whitehouse, Grant	Secretary	12/10/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESTER (HH) COUNTRY CLUB LIMITED

CHESTER (HH) COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 23/10/2008 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER (HH) COUNTRY CLUB LIMITED?

CHESTER (HH) COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 23/10/2008 and dissolved on 29/04/2025.

Where is CHESTER (HH) COUNTRY CLUB LIMITED located?

CHESTER (HH) COUNTRY CLUB LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does CHESTER (HH) COUNTRY CLUB LIMITED do?

CHESTER (HH) COUNTRY CLUB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESTER (HH) COUNTRY CLUB LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.